Company Information

CIN
Status
Date of Incorporation
09 June 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santu Maity
Santu Maity
Director/Designated Partner
over 6 years ago
Rajendra Halder
Rajendra Halder
Director/Designated Partner
over 6 years ago

Past Directors

Vivek Jain
Vivek Jain
Director
over 13 years ago

Documents

Form STK-2-14082021-signed
-20082018
Optional Attachment-(1)-20082018
Optional Attachment-(2)-20082018
Form INC-22-15082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15082018
Copy of board resolution authorizing giving of notice-15082018
Copies of the utility bills as mentioned above (not older than two months)-15082018
Notice of resignation;-14082018
Form DIR-12-14082018_signed
Evidence of cessation;-14082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Declaration by first director-14082018
Form ADT-1-09062018_signed
Copy of written consent given by auditor-09062018
Optional Attachment-(1)-09062018
Optional Attachment-(2)-09062018
List of share holders, debenture holders;-03052018
Form MGT-7-03052018_signed
Form AOC-4-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-24012017
Copy of MGT-8-24012017
Form MGT-7-24012017_signed
Directors report as per section 134(3)-10012017
Optional Attachment-(1)-10012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Form AOC-4-10012017_signed
Form23AC-220316 for the FY ending on-310314.OCT